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UW Tacoma (UWT) Faculty Assembly Executive Council Committee – Special Meeting

Friday, November 6th, 2026, at 1:00 p.m., in Garrettson Woodruff & Pratt (GWP), Room 320 (Dawn Lucien Boardroom) and on Zoom 

Agenda:

  • Consent to Agenda, Approval of 10/19 Minutes
    • Land Acknowledgement
    • Consent to Agenda
    • Permission to Record
    • Approval of October 19 Meeting Minutes
  • Keeling & Associates Discussion with UWT Executive Council: Strategic Plan
  • Chair’s report (Attachment A)
  • Class A Legislation
    • Attachment B – Article IV, Section 1: Officers of Faculty Assembly
    • Attachment C – Article VI, Section 1 and 2: Vacancy in Office
    • Action: Discuss and vote
  • Shared Governance
    • Attachment D – Crowdsourcing Projects
  • Action: Discuss and sign up
    • Attachment E – Shared Governance Values and Discussion: Summary from Faculty Assembly Meeting
  • Action: Discuss (e.g., what resonates, how use summary, etc.)
    • Attachment F – Consultation Plan Conversation Starter: Locally Funded Unit Adjustment
  • Action: Solicit feedback for development of final consultation plan
  • Around the Table (if time permits)
  • Adjourn
  • Next Meeting:
    • Executive Council Meeting: November 23, 2026, 12:30-1:20pm, GWP 320/Zoom